ALCAR INTERNATIONAL LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7EX

Company number 01993967
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address HAINES WATTS, ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALCAR INTERNATIONAL LIMITED are www.alcarinternational.co.uk, and www.alcar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Alcar International Limited is a Private Limited Company. The company registration number is 01993967. Alcar International Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Alcar International Limited is Haines Watts Roper Yard Roper Road Canterbury Kent Ct2 7ex. . JONES, Caroline Jane is a Secretary of the company. DEAKIN, Keith is a Director of the company. JONES, Caroline Jane is a Director of the company. PAYNE, Derick Anthony is a Director of the company. SMURTHWAITE, Wendy Elizabeth is a Director of the company. Director BOWLER, Frank Garry has been resigned. Director CORPATAUX, Beat Eugene has been resigned. Director PAYNE, Derick Anthony has been resigned. Director SMURTHWAITE, Alan Frank has been resigned. The company operates in "Casting of other non-ferrous metals".


Current Directors


Director
DEAKIN, Keith
Appointed Date: 01 November 1996
83 years old

Director
JONES, Caroline Jane
Appointed Date: 01 November 1992
61 years old

Director
PAYNE, Derick Anthony
Appointed Date: 16 October 2012
83 years old

Director
SMURTHWAITE, Wendy Elizabeth
Appointed Date: 23 September 1992
85 years old

Resigned Directors

Director
BOWLER, Frank Garry
Resigned: 31 December 2007
Appointed Date: 08 September 2003
64 years old

Director
CORPATAUX, Beat Eugene
Resigned: 28 October 1991
74 years old

Director
PAYNE, Derick Anthony
Resigned: 15 September 2012
82 years old

Director
SMURTHWAITE, Alan Frank
Resigned: 25 April 2007
Appointed Date: 23 September 1992
88 years old

Persons With Significant Control

Mrs Caroline Jane Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alcar Precision Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCAR INTERNATIONAL LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300

21 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 87 more events
19 Sep 1986
Registered office changed on 19/09/86 from: 14 dover street canterbury CT1 3HD

05 Sep 1986
Accounting reference date notified as 30/11

23 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 Feb 1986
Incorporation

ALCAR INTERNATIONAL LIMITED Charges

30 September 1996
Mortgage
Delivered: 10 October 1996
Status: Satisfied on 11 August 2011
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a blocks a & b rutland road scunthorpe north…
16 October 1990
Mortgage
Delivered: 22 October 1990
Status: Satisfied on 11 August 2011
Persons entitled: Lloyds Bank PLC
Description: By legal mortgage f/h property k/a or being plot 15…
14 December 1987
Debenture
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property and assets in scotland.. Fixed and…